| 1 | Receive the Annual Report | Abstain |
| 2 | Approve the Dividend | For |
| 3 | Appoint the Auditors | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Approve the Remuneration Report | Abstain |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve Eurocell plc Performance Share Plan 2025 (‘PSP') | Oppose |
| 8 | Approve Eurocell plc Deferred Share Plan 2025 (‘DSP') | Oppose |
| 9 | Amend Eurocell plc Save As You Earn Scheme 2025 (‘SAYE') | For |
| 10 | Re-elect Derek Mapp - Chair (Non Executive) | Oppose |
| 11 | Re-elect Iraj Amiri - Non-Executive Director | For |
| 12 | Re-elect Alison Littley - Senior Independent Director | Oppose |
| 13 | Re-elect Angela Rushforth - Non-Executive Director | For |
| 14 | Re-elect Michael Scott - Executive Director | For |
| 15 | Re-elect Will Truman - Non-Executive Director | For |
| 16 | Re-elect Darren Waters - Chief Executive | For |
| 17 | Approve Political Donations | For |
| 18 | Issue Shares with Pre-emption Rights | For |
| 19 | Issue Shares for Cash | For |
| 20 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | For |
| 21 | Authorise Share Repurchase | For |
| 22 | Notice of General Meetings | For |
